Negotiable Instrument Cases filed in Arizona
Cases 1 - 10 of 51
Kamin Health LLC et al v. 4D Global LLC et al We have downloadable decisions or orders for this case
as 2:2023cv01491
Plaintiff: Kamin Health LLC and Precious Care Management LLC
Defendant: 4D Global LLC and Chanie Gluck
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UNIDEF Birleik Savunma San. ve Tic. A.S. v. Profense LLC et al
as 2:2023cv01050
Plaintiff: UNIDEF Birleik Savunma San. ve Tic. A.S.
Defendant: Profense LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CRC Insurance Services LLC v. Heslin
as 2:2023cv00392
Plaintiff: CRC Insurance Services LLC
Defendant: Robert Heslin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rabo AgriFinance LLC v. de Jong et al
as 2:2023cv00330
Plaintiff: Rabo AgriFinance LLC
Defendant: Arie Helmut de Jong, Nina de Jong, Arie H De Jong Family Trust UAD and others
Intervenor: Brighthouse Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BHPH Capital LLC v. KUT Auto Finance LLC et al
as 2:2022cv01099
Plaintiff: BHPH Capital LLC
Defendant: KUT Auto Finance LLC and Nathaniel Syme
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank NA v. Worldwide Auto Car Company LLC We have downloadable decisions or orders for this case
as 2:2021cv01348
Plaintiff: Wells Fargo Bank NA
Defendant: Worldwide Auto Car Company LLC and Worldwide Car Company LLC
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Schnizlein et al We have downloadable decisions or orders for this case
as 2:2020cv00816
Defendant: My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Incorporated and others
Plaintiff: Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Verde Investments Incorporated v. Browndorf et al
as 2:2019cv01055
Defendant: Matthew C Browndorf, DCM-P1 LLC, Plutos Sama LLC and others
Plaintiff: Verde Investments Incorporated
Cause Of Action: 28 U.S.C. § 1331
Eversource Capital LP v. Fimrite et al
as 2:2018cv02583
Defendant: DFG Global AG, Texas Gas Holdings LLC, Eyelash LLC and others
Counter Claimant: EFG America LLC, DRM Elastomers LLC, Enviropark Texas LLC and others
Plaintiff: Eversource Capital LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Al-Rajhi et al v. Mayfair Holdings LLP et al We have downloadable decisions or orders for this case
as 2:2018cv00581
Plaintiff: Fahad Al-Rajhi and Jood Limited
Defendant: Mayfair Holdings LLP, Mayfair Administration LLC, Mayfair Real Estate Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332

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